Address History: 8441 Newton Drive, Port Richey, FL 34668;
7220 Broadmoor Drive Apt 6, New Port Richey, FL 34653;
Wesley Chapel, FL 33545;
Houston, TX 77009;
Pasadena, TX 77506
Address History: 7738 Timberview Loop, Wesley Chapel, FL 33545
Phone Numbers: (813) 264-9937
Address History: 13609 Riada Way, Dade City, FL 33525;
878 Jessamine Road, Dade City, FL 33523;
Tampa, FL 33623;
Wesley Chapel, FL 33543;
West Palm Beach, FL 33401
Aliases (AKA): Kathleen H Denney,
Kathleen Duffy
Address History: 7858 Timberview Loop, Wesley Chapel, FL 33545;
1347 Alster Avenue, Spring Hill, FL 34609;
Gilford, NH 03249;
Greenville, NH 03048;
Merrimack, NH 03054
Address History: 7714 Timberview Loop, Wesley Chapel, FL 33545;
7380 Fairfax Drive, Fort Lauderdale, FL 33321;
Orlando, FL 32803;
Tamarac, FL 33321;
Tampa, FL 33614
Aliases (AKA): H Padell,
Holly D Padell
Address History: 7732 Timberview Loop, Wesley Chapel, FL 33545;
300 Duncan Loop E Apt 101, Dunedin, FL 34698;
Sunset, LA 70584;
Medway, MA 02053;
League City, TX 77573
Aliases (AKA): Katie Shedd
Address History: 11784 New Haven Drive, Spring Hill, FL 34609;
4448 Crabapple Drive Unit 306, Wesley Chapel, FL 33545;
Winter Garden, FL 34787;
Houston, TX 77040;
Katy, TX 77449
Aliases (AKA): Jennifer Brown,
Jenny Brown,
Jennifer Merritt,
Jenny R Merritt
Phone Numbers: (281) 398-5548
Address History: 4300 W Fair Oaks Avenue, Tampa, FL 33611;
4805 W San Miguel Street, Tampa, FL 33629;
Wesley Chapel, FL 33545;
Chicago, IL 60613;
Naperville, IL 60540
Aliases (AKA): Christina Criolo,
Chris Jelesky,
Christina Jelesky
Relatives & Associates: Christopher Criollo
Daniel Criollo
Juan Criollo
Lucila Criollo
Manuel Criollo
Email Addresses: ccr****@bellsouth.net,
tcr****@yahoo.com
Address History: 7876 Timberview Loop, Wesley Chapel, FL 33545;
3021 State Road 590 Apt 408, Clearwater, FL 33759;
Lutz, FL 33558;
Ocala, FL 34481;
Blackstone, MA 01504
Aliases (AKA): Joe Gandiosi,
Joseph Gandiusi
Email Addresses: jga****@hotmail.com
Address History: 33446 Kateland Drive, Wesley Chapel, FL 33545;
11830 Lancashire Drive, Tampa, FL 33626
Aliases (AKA): Natalie K Neidhart
Phone Numbers: (813) 406-4338
Email Addresses: kat****@yahoo.com,
nat****@hotmail.com,
nat****@yahoo.com,
nne****@aol.com
Address History: 7822 Timberview Loop, Wesley Chapel, FL 33545;
5616 Terrain De Golf Drive, Lutz, FL 33558;
Riverview, FL 33578;
Tampa, FL 33612;
Cypress, TX 77433
Aliases (AKA): Karen Elizabetty Capaz,
Karen E Carlson,
Karen Elizabeth Carlson,
K Neil,
Karen Neil
Address History: 7684 Timberview Loop, Wesley Chapel, FL 33545;
2787 Spencers Plantation Boulevard, Orange Park, FL 32073;
Pittsburgh, PA 15235;
Sharon, PA 16146;
Warwick, RI 02889
Aliases (AKA): Deidre Leota Groce
Address History: 7672 Timberview Loop, Wesley Chapel, FL 33545;
629 Timber Bay West Circle, Oldsmar, FL 34677;
Tampa, FL 33612;
Elk City, OK 73644;
Haslet, TX 76052
Aliases (AKA): Lindsey Hall
Address History: 7738 Timberview Loop, Wesley Chapel, FL 33545;
15332 73rd Avenue Apt 1f, Flushing, NY 11367;
Jamaica, NY 11435
Address History: 7756 Timberview Loop, Wesley Chapel, FL 33545;
26871 Ole Lane, Menifee, CA 92585;
Murrieta, CA 92562;
Sun City, CA 92585;
Temecula, CA 92591
Aliases (AKA): G Tantzer,
Gloria D Tantzer
Email Addresses: glo****@yahoo.com,
gta****@hotmail.com,
gta****@msn.com,
gta****@hotmail.com
Address History: 7870 Timberview Loop, Wesley Chapel, FL 33545;
1277 Po Box, Saint Just, PR 00978;
San Juan, PR 00929
Aliases (AKA): Jimmy Flores
Address History: 2815 58th Way E, Palmetto, FL 34221;
2022 Cattleman Drive # D12, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33621;
Valrico, FL 33596
Aliases (AKA): Ramm O Dumont,
Dumont Ramon Roig,
Ramon O Roig,
Ramon O Roig Dumont,
Ramon Orland Roig-Dumont
Address History: 2920 Girvan Drive, Land O Lakes, FL 34638;
2428 Easton Turnpike, Fairfield, CT 06825;
Stratford, CT 06615;
Clearwater, FL 33759;
New Port Richey, FL 34655
Aliases (AKA): Nancy Nielson,
N Nilsen
Address History: 7846 Timberview Loop, Wesley Chapel, FL 33545;
1498 P/O Box, Lutz, FL 33548;
Miami, FL 33175
Aliases (AKA): Catherine P Urquiz,
Catherine Paris Urquiza
Email Addresses: rur****@bellsouth.net
Address History: 355 Johnson Lane, Winterville, NC 28590;
7852 Timberview Loop, Wesley Chapel, FL 33545;
Whiteville, NC 28472;
Wilmington, NC 28412;
Midland, OH 45148
Aliases (AKA): Ella Fay Houston,
E Leininger,
Eleanor Payne Leininger
Relatives & Associates: Annette Daniel
Alan Leininger
Bryan Leininger
John Leininger
Richard Leininger
Address History: 3567 S 159th Lane, Goodyear, AZ 85338;
18113 Back Stretch Lane, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Staten Island, NY 10305
Address History: 3401 Forester Watch Run, Baldwinsville, NY 13027;
701 Elkhorn Fern Lane, Deland, FL 32720;
Palmetto, FL 34221;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33542
Aliases (AKA): G Allen
Address History: 6611 Timber Ridge Lane, Bryans Road, MD 20616;
121 Sheridan Street Nw, Washington, DC 20011;
Boynton Beach, FL 33435;
Dania, FL 33004;
Pompano Beach, FL 33064
Aliases (AKA): Pamela M Ali,
Pamela Jackson
Address History: 6611 Timber Ridge Lane, Bryans Road, MD 20616;
430 Se 7th Street Apt 205, Dania, FL 33004;
Pompano Beach, FL 33064;
Tallahassee, FL 32303;
Wesley Chapel, FL 33544
Aliases (AKA): Usef A Ali
Email Addresses: get****@yahoo.com
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